| Company Name | Globalstart Limited |
|---|---|
| Director | Mark William Slater |
| Company Status | Active |
| Company Number | 03685722 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Previous Name | Internet Indirect Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark William Slater |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(3 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 9 Lincoln Street London SW3 2TS |
| Secretary Name | Mrs Cherry Jill Baber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1998(3 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | uim.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70160000 |
| Telephone region | London |
Location
| Registered Address | Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Northglen Investments 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Filing History
| 12 April 2024 | Accounts for a dormant company made up to 31 December 2023 (5 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
| 8 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 21 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Mark William Slater on 18 December 2014 (2 pages) |
| 18 December 2014 | Director's details changed for Mr Mark William Slater on 18 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 October 2013 | Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom on 8 October 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 17 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Director's details changed for Mr Mark William Slater on 24 September 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Director's details changed for Mr Mark William Slater on 24 September 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from 8Th Floor 10 Finsbury Square London EC2A 1AD on 1 September 2010 (1 page) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 19 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Director's particulars changed (1 page) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 4TH floor 39 cornhill london EC3V 3RR (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 4TH floor 39 cornhill london EC3V 3RR (1 page) |
| 25 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 25 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (3 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 19 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 14 February 2005 | Return made up to 18/12/04; full list of members
|
| 14 February 2005 | Return made up to 18/12/04; full list of members
|
| 21 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 21 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 1 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 2 January 2003 | Return made up to 18/12/02; full list of members
|
| 2 January 2003 | Return made up to 18/12/02; full list of members
|
| 8 September 2002 | Registered office changed on 08/09/02 from: oaklands 5 queensborough gardens chislehurst kent BR7 6NP (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: oaklands 5 queensborough gardens chislehurst kent BR7 6NP (1 page) |
| 17 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 17 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 23 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 23 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 19 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 9 May 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 9 May 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 13 December 1999 | Company name changed internet indirect LIMITED\certificate issued on 13/12/99 (2 pages) |
| 13 December 1999 | Company name changed internet indirect LIMITED\certificate issued on 13/12/99 (2 pages) |
| 12 January 1999 | Ad 06/01/99--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Ad 06/01/99--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 December 1998 | Director resigned (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | New secretary appointed (2 pages) |
| 24 December 1998 | Secretary resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 18 December 1998 | Incorporation (14 pages) |
| 18 December 1998 | Incorporation (14 pages) |